Epstein Index›Documents›EFTA01578882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578882: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated December 5, 2007, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account at 457 Madison Avenue, New York. The memo relates to account management and financial transactions handled through JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Human Fall Date: December 5,2007 Re: JP Morgan
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Human Fall Date: December 5,2007 Re: **JP** **Morgan**

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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